Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SKYHOPE LIMITED | Intermediary | 11-JUN-2001 | Niue | Defaulted | Panama Papers |
| CHEKSON LIMITED | Intermediary | 12-JUN-2001 | Niue | Defaulted | Panama Papers |
| BETA INCORPORATION MANAGEMENT LIMITED | Intermediary | 24-JUN-1999 | Niue | Defaulted | Panama Papers |
| KAPPA SHOES SOURCING LIMITED | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| WING FAI TRADING LIMITED | Intermediary | 22-OCT-1999 | Niue | Defaulted | Panama Papers |
| DAMIS WORLD INC. | Intermediary | 15-DEC-1999 | Panama | Dissolved | Panama Papers |
| ASHPORT ENTERPRISES CORP. | Intermediary | 16-JUN-2000 | Panama | Dissolved | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.